Minimum qualifications:
- Bachelor's degree or equivalent practical experience.
- 7 years of experience in compliance, risk management, investigation, auditing, legal, or consulting.
Preferred qualifications:
- 5 years experience working on a regional or global risk and compliance function.
- 5 years experience as a risk and compliance advisor or consultant to a company.
- 5 years experience as an auditor.
- Experience working on regulatory matters which involve risk mitigation under strict deadlines.